Company Information

CIN
U45200MH2005PTC157521
Status
Date of Incorporation
24 November 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bharat Kantilal Shah
Bharat Kantilal Shah
Director
for about 19 years
Kishor Punjalal Shah
Kishor Punjalal Shah
Director
for over 14 years

Past Directors

Urvin Bharat Shah
Urvin Bharat Shah
Director
over 17 years ago
Varsha Kishor Shah
Varsha Kishor Shah
Director
about 19 years ago

Charges

1 Crore
04 December 2018
Hdfc Bank Limited
16 Lak
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
31 July 2008
Ge Capital Transportation Financial Services Limited
19 Lak
31 August 2007
Ge Capital Transportation Financial Services Ltd
15 Lak
04 December 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
04 December 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
04 December 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
31 July 2008
Ge Capital Transportation Financial Services Limited
0
17 June 2009
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form DPT-3-08092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17072019
Optional Attachment-(1)-09012019
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-27042018_signed

Frequently Asked Questions

What is the incorporation date of the Motive engineers and infrastructure pvt ltd?

Incorporation date of the company is 24 November 2005 .

What is the state of the Motive engineers and infrastructure pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Motive engineers and infrastructure pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Motive engineers and infrastructure pvt ltd?

Motive engineers and infrastructure pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Motive engineers and infrastructure pvt ltd?

The appointed directors in the company are:

  • Kishor punjalal shah
  • Bharat kantilal shah
  • Varsha kishor shah
  • Urvin bharat shah